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HomeMy WebLinkAboutM112717 - Special Meetingo� COmyt s 441 44'�SON � NING�� District No. 1 Commissioner: Kate Dean District No. 2 Commissioner: David W. Sullivan District No. 3 Commissioner: Kathleen Kier County Administrator: Philip Morley Clerk of the Board: Erin Lundgren SPECIAL MEETING MINUTES November 27, 2017 Madam Chair Kathleen Kier called the meeting to order at 6:02 p.m. at the Brinnon Community Center. Commissioner David Sullivan, Commissioner Kate Dean and County Administrator Philip Morley were present. Also present were the following Elected Officials: Treasurer Stacie Prada, Assessor Jeff Chapman, Prosecutor Michael Haas, Sheriff Dave Stanko, Auditor Rose Ann Carroll and Superior Court Clerk Ruth Gordon. Madam Chair Kier served as meeting facilitator and welcomed everyone. Each Elected Official gave a brief overview of their department's role in Jefferson County. County Administrator Morley gave a presentation on the Jefferson County budget. The Elected Officials met in small groups with the public in attendance and reported on the following topics they discussed: ECONOMIC and COMMUNITY DEVELOPMENT • Brinnon Cottage Industries • Comprehensive Plan Update; add tourism element • Pleasant Harbor Master Planned Resort at Blackpoint • Permit process • Brinnon Community Center plans • Comprehensive Plan Update; process HEALTH ISSUES • Solid Waste enforcement • Needle Exchange programs • Solid waste; illegal dumping • Septic fees • Healthcare for children LAW & JUSTICE • Drug problems • Sentencing guidelines • Abandoned vehicles • Habitual offenders • Need for more deputies • Corrections costs Page 1 Commissioners Special Meeting Minutes of November 27, 2017 TREASURER'S OFFICE • Foreclosure process • Internal audit controls • Process for surplus County property • County debt ASSESSOR'S OFFICE • Junior Taxing District payroll • Property Assessments • Tax issues for a Mason County resident HOUSING • Affordable Housing and Prop 1 • Development in Brinnon MISCELLANEOUS • Faster internet services requested • Brinnon Parks and Recreation District • YMCA and 4H for Brinnon • Pleasant Harbor; lifeguard needed • Property; adverse possession • Fire station property in the Canal Tracts • Accounting software • Salmon restoration efforts • Crab catches are down • Jury duty • Naval training concerns 9:04 p.m. NOTICE OF ADJOURNMENT. • The meeting was adjourned by Madam Chair Kler at s JEFFERSON COUNTY f a BOARD OF COMMISSIONERS SEAL: A �ee�hprlyk Kath r, ATTEST: Davi Sulliv , Member 6W Carolyn allaway, CMC Kate Dean, Member Deputy Clerk of the Board Page 2